Whale movements
Last update: 07.04.2026 04:45:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 08:09:26 |  |
6 259 828 BUSD | $ 6 259 828 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 07:56:43 | |
1 965 ETH | $ 5 165 315 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.06.2021 07:54:16 | |
6 000 000 AMP | $ 6 312 533 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 3744882a11ffb824a2747bade8cf048e758cf368 | |||
| 15.06.2021 07:49:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.06.2021 07:45:21 | |
1 950 ETH | $ 5 112 429 | (unknown) | (unknown) |
| Type: transfer | From: 577ebc5de943e35cdf9ecb5bbe1f7d7cb6c7c647 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.06.2021 07:42:24 | |
8 164 300 USDT | $ 8 164 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d15141475f785d16021b73d0fb48a3dddf08f075 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 07:31:31 | |
3 000 ETH | $ 7 813 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 07:14:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.06.2021 07:08:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 15.06.2021 07:05:48 | |
3 241 ETH | $ 8 540 585 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 015d55001f0fa8a9932c18167056d7665fac3864 | |||
| 15.06.2021 07:01:42 | |
2 426 ETH | $ 6 397 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 06:50:57 | |
8 393 801 USDC | $ 8 393 801 | (unknown) | (unknown) |
| Type: transfer | From: 9a9f8d7192046669b1a0e0937ea64e382c1940ee | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 15.06.2021 06:47:18 | |
7 734 860 USDC | $ 7 734 860 | (unknown) | (unknown) |
| Type: transfer | From: 9a7fb5d2fe61b09600d19388081d3763754bbf41 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 15.06.2021 06:38:10 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a9f8d7192046669b1a0e0937ea64e382c1940ee | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.06.2021 06:31:20 | |
2 202 ETH | $ 5 741 865 | (unknown) | (unknown) |
| Type: transfer | From: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.06.2021 06:26:43 | |
6 000 ETH | $ 15 601 157 | (unknown) | (unknown) |
| Type: transfer | From: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.06.2021 06:20:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 15.06.2021 06:14:51 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 06:00:27 | |
2 000 ETH | $ 5 160 150 | (unknown) | (unknown) |
| Type: transfer | From: 3b75975db1be78c7809c73878db6699c01ad7b39 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.06.2021 05:59:36 | |
2 000 ETH | $ 5 160 151 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 3b75975db1be78c7809c73878db6699c01ad7b39 | |||
| 15.06.2021 05:31:09 | |
5 800 984 BUSD | $ 5 800 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ecf458824f9234cd498955b145a6b7deb89438f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 05:31:09 | |
6 411 728 BUSD | $ 6 411 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 05:31:09 | |
1 354 000 000 BUSD | $ 1 354 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 05:19:16 | |
19 888 762 USDC | $ 19 888 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 05:16:09 | |
19 888 762 USDC | $ 19 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 05:11:55 | |
5 904 653 USDT | $ 5 904 653 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 15.06.2021 05:10:57 | |
17 331 172 USDC | $ 17 331 172 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 05:10:26 | |
8 085 902 USDT | $ 8 085 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 05:10:26 | |
80 802 930 USDT | $ 80 802 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2021 04:40:42 | |
133 333 AAVE | $ 42 505 140 | (unknown) | (unknown) |
| Type: transfer | From: 1d4296c4f14cc5edceb206f7634ae05c3bfc3cb7 | To: 37b5f7e191fe080865ff45a68708031ec45ad893 | |||
| 15.06.2021 04:37:38 | |
8 085 902 USDT | $ 8 085 902 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 15.06.2021 04:34:07 | |
3 388 ETH | $ 8 755 286 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.06.2021 04:28:57 | |
6 018 773 USDT | $ 6 018 773 | curve.fi (other) | f2pool mining pool (other) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 15.06.2021 04:00:03 | |
80 219 620 USDT | $ 80 219 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.06.2021 03:51:25 | |
24 578 ETH | $ 63 607 870 | (unknown) | (unknown) |
| Type: transfer | From: 00635327e11426e27ca6c140b66de9854a74f5d9 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 15.06.2021 03:49:44 | |
4 491 ETH | $ 11 619 900 | (unknown) | (unknown) |
| Type: transfer | From: ec4c87d33bd8d3b6f30986830cb9fa7ea49c7c7f | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 15.06.2021 03:49:44 | |
12 233 ETH | $ 31 648 636 | (unknown) | (unknown) |
| Type: transfer | From: bae200617ce2e2bd08b68775559c22a3b2207b7f | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 15.06.2021 03:49:09 | |
7 853 ETH | $ 20 316 756 | (unknown) | (unknown) |
| Type: transfer | From: 6196b0e6b58df7b710747e6f7ee496cc38c5527b | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 15.06.2021 03:39:53 | |
4 023 ETH | $ 10 359 570 | (unknown) | (unknown) |
| Type: transfer | From: 4002a26ced125c32a66ded3188246d5f3202fb30 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 15.06.2021 03:39:34 | |
4 023 ETH | $ 10 359 569 | (unknown) | (unknown) |
| Type: transfer | From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | To: 4002a26ced125c32a66ded3188246d5f3202fb30 | |||
| 15.06.2021 03:30:53 | |
3 795 ETH | $ 9 860 775 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 15.06.2021 03:29:51 | |
2 000 ETH | $ 5 171 407 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 15.06.2021 03:21:21 | |
12 999 860 USDT | $ 12 999 860 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.06.2021 02:58:16 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 15.06.2021 02:58:07 | |
3 000 ETH | $ 7 804 722 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.06.2021 02:40:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.06.2021 02:39:24 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 15.06.2021 02:38:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.06.2021 02:32:34 | |
1 999 ETH | $ 5 217 674 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.06.2021 02:30:26 | |
2 000 ETH | $ 5 230 290 | (unknown) | (unknown) |
| Type: transfer | From: e47e20d78b701b44132fbdda5b3cbf4a09cc82c7 | To: 8525c27867b6e96dff8e965d836f8350bdc248f9 | |||